OK VISION LIMITED
Overview
| Company Name | OK VISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03902692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OK VISION LIMITED?
- (5190) /
Where is OK VISION LIMITED located?
| Registered Office Address | 272 Regents Park Road Finchley Central N3 3HN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OK VISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALMPACE LIMITED | Jan 05, 2000 | Jan 05, 2000 |
What are the latest accounts for OK VISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for OK VISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jun 30, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jun 30, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2002 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2001 | 2 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of OK VISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERSHMAN, Madeline Carole | Secretary | 7 Georgian Way Harrow On The Hill HA1 3LF Harrow Middlesex | British | 3319910001 | ||||||
| HERSHMAN, Neil | Director | 7 Georgian Way HA1 3LF Harrow Middlesex | United Kingdom | British | 1959290001 | |||||
| CROWHURST, Derek | Secretary | 1 Mersey Close Flitwick MK45 1EG Bedford Bedfordshire | British | 55831850001 | ||||||
| HERSHMAN, David Martin | Secretary | 10 Cyprus Avenue N3 1ST London | British | 32707850001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CROWHURST, Derek | Director | 1 Mersey Close Flitwick MK45 1EG Bedford Bedfordshire | British | 55831850001 | ||||||
| HERSHMAN, David Martin | Director | 10 Cyprus Avenue N3 1ST London | British | 32707850001 | ||||||
| NASS, Harold David | Director | 20 Heath View N2 0QA London | British | 68150360001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0